French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LA MALAUTIE SC U19925609 found 19 results

# Company Address REF Geotag
2208395 LA MALAUTIE SC U19925609
@Company
@Persons
12195 REBOURGUIL LE BOIS DE LA GRANGE Department: 12
Parcel Code: 121950000B0053
Surface: 6300
Location: Zoom
Google Maps: 43.902172, 2.775212
2208396 LA MALAUTIE SC U19925609
@Company
@Persons
12195 REBOURGUIL LE BOIS DE LA GRANGE Department: 12
Parcel Code: 121950000B0054
Surface: 20875
Location: Zoom
Google Maps: 43.903585, 2.774476
2208419 LA MALAUTIE SC U19925609
@Company
@Persons
12195 REBOURGUIL LEVERS Department: 12
Parcel Code: 121950000C0162
Surface: 11520
Location: Zoom
Google Maps: 43.893553, 2.796187
2208434 LA MALAUTIE SC U19925609
@Company
@Persons
12195 REBOURGUIL REBOURGUIL Department: 12
Parcel Code: 121950000G0009
Surface: 596
Location: Zoom
Google Maps: 43.888878, 2.774617
2208448 LA MALAUTIE SC U19925609
@Company
@Persons
12195 REBOURGUIL REBOURGUIL Department: 12
Parcel Code: 121950000G0112
Surface: 53
Location: Zoom
Google Maps: 43.886844, 2.772936
2208652 LA MALAUTIE SC U19925609
@Company
@Persons
12195 REBOURGUIL LA PRADE Department: 12
Parcel Code: 12195000ZK0008
Surface: 18370
Location: Zoom
Google Maps: 43.882886, 2.767636
2208653 LA MALAUTIE SC U19925609
@Company
@Persons
12195 REBOURGUIL LA PRADE Department: 12
Parcel Code: 12195000ZK0008
Surface: 18370
Location: Zoom
Google Maps: 43.882886, 2.767636
2208654 LA MALAUTIE SC U19925609
@Company
@Persons
12195 REBOURGUIL LA PRADE Department: 12
Parcel Code: 12195000ZK0008
Surface: 18370
Location: Zoom
Google Maps: 43.882886, 2.767636
2208677 LA MALAUTIE SC U19925609
@Company
@Persons
12195 REBOURGUIL LA MALAUTIE Department: 12
Parcel Code: 12195000ZL0049
Surface: 3230
Location: Zoom
Google Maps: 43.887418, 2.776398
2208678 LA MALAUTIE SC U19925609
@Company
@Persons
12195 REBOURGUIL LA MALAUTIE Department: 12
Parcel Code: 12195000ZL0049
Surface: 3230
Location: Zoom
Google Maps: 43.887418, 2.776398
2208679 LA MALAUTIE SC U19925609
@Company
@Persons
12195 REBOURGUIL LA MALAUTIE Department: 12
Parcel Code: 12195000ZL0049
Surface: 3230
Location: Zoom
Google Maps: 43.887418, 2.776398
2208684 LA MALAUTIE SC U19925609
@Company
@Persons
12195 REBOURGUIL REBOURGUIL Department: 12
Parcel Code: 12195000ZL0075
Surface: 200
Location: Zoom
Google Maps: 43.885529, 2.774475
2208694 LA MALAUTIE SC U19925609
@Company
@Persons
12195 REBOURGUIL LA COMBE D AUZOU Department: 12
Parcel Code: 12195000ZL0107
Surface: 20860
Location: Zoom
Google Maps: 43.884634, 2.769342
2208695 LA MALAUTIE SC U19925609
@Company
@Persons
12195 REBOURGUIL LA COMBE D AUZOU Department: 12
Parcel Code: 12195000ZL0107
Surface: 20860
Location: Zoom
Google Maps: 43.884634, 2.769342
2208719 LA MALAUTIE SC U19925609
@Company
@Persons
12195 REBOURGUIL LES TARABELLES Department: 12
Parcel Code: 12195000ZM0014
Surface: 10620
Location: Zoom
Google Maps: 43.896144, 2.780089
2208721 LA MALAUTIE SC U19925609
@Company
@Persons
12195 REBOURGUIL LE PUECH Department: 12
Parcel Code: 12195000ZN0012
Surface: 22050
Location: Zoom
Google Maps: 43.890821, 2.781500
2208722 LA MALAUTIE SC U19925609
@Company
@Persons
12195 REBOURGUIL LA MALAUTIE EST Department: 12
Parcel Code: 12195000ZN0019
Surface: 5710
Location: Zoom
Google Maps: 43.889379, 2.778594
2208728 LA MALAUTIE SC U19925609
@Company
@Persons
12195 REBOURGUIL LESTRADE Department: 12
Parcel Code: 12195000ZO0047
Surface: 712
Location: Zoom
Google Maps: 43.883469, 2.778339
2208729 LA MALAUTIE SC U19925609
@Company
@Persons
12195 REBOURGUIL LESTRADE Department: 12
Parcel Code: 12195000ZO0056
Surface: 5006
Location: Zoom
Google Maps: 43.883988, 2.778427

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.